International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 6241 to 6260 of 30851 results

Commercial Name Corporate Name URL Regulator Date
Spartan Trade Ontario - Ontario Securities Commission 2024-06-20
HQTA Ontario - Ontario Securities Commission 2024-06-20
Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited Italy - Commissione Nazionale per le Società e la Borsa 2024-06-20
BITAWELS United Kingdom - Financial Conduct Authority 2024-06-19
Liberty Kapital Partner Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
SynthTrade Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
Kovner Fund Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
Smart Financial Edge (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
BlueHoldings Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
capixtrade Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
www.diserens.de Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
dfx-trading.com United Kingdom - Financial Conduct Authority 2024-06-19
Prosperity Peak Trading / prospeaktradingllc.com United Kingdom - Financial Conduct Authority 2024-06-19
hotforex-assets.xyz United Kingdom - Financial Conduct Authority 2024-06-19
Ultron Technologies Incorporated Quebec - Autorité des marchés financiers 2024-06-19
MaVie Lab Ltd Quebec - Autorité des marchés financiers 2024-06-19
Geminix Quebec - Autorité des marchés financiers 2024-06-19
Blantomic Quebec - Autorité des marchés financiers 2024-06-19
Reinholds Gold Quebec - Autorité des marchés financiers 2024-06-19
HILLSASSETS United Kingdom - Financial Conduct Authority 2024-06-19